GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kothari Investment & Industries Pvt Ltd GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Corporate Action-Amalgamation/ Merger / Demerger
Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 - Details of change in shareholding of Promoter / Promoter Group Company pursuant to a Scheme of Arrangement as approved by NCLT, Kolkata Bench. GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions on a consolidated basis and balances for the half year ended September 30, 2019. Gillanders Arbuthnot & Company Ltd - 532716 - Financial Results For The Half Year Ended 30Th September, 2019
In Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: (i) Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended on 30th September, 2019. (ii) Copy of the Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Statutory Auditor of the Company. The said Unaudited Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 08th November, 2019. The Limited Review Report was also adopted by the Board at the said meeting. Gillanders Arbuthnot & Company Ltd - 532716 - Outcome of Board Meeting
In Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: (i) Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended on 30th September, 2019. (ii) Copy of the Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Statutory Auditor of the Company. The said Unaudited Financial Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 08th November, 2019. The Limited Review Report was also adopted by the Board at the said meeting. GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Board Meeting Intimation for Consideration, Approval And Take On Record The Unaudited Consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2019 Along With The Limited Review Report Thereon
GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Gillanders Arbuthnot & Company Ltd. has informed BSE that a Meeting of the Board of Directors of the Company will be held at its Registered Office on Friday, the 08th November, 2019 inter alia to consider, approve and take on record the Unaudited Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2019 along with the Limited Review Report thereon. Gillanders Arbuthnot & Company Ltd - 532716 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Gillanders Arbuthnot And Company Limited has submitted with BSE a Certificate under Regulation 40(9) & (10) of SEBI (LODR) Regulations, 2015 for the half year ended on 30th September, 2019 duly certified by Mr. K. C. Dhanuka, Practicing Company Secretary. GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Gillanders Arbuthnot And Company Limited- 532716- Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 1St April,2019 To 30Th September, 2019
Gillanders Arbuthnot And Company Limited in compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has submitted with BSE, a Compliance Certificate for the period from 1st April, 2019 to 30th September, 2019, certifying compliance with the requirements of Regulation 7 (2) of the said Regulations. Gillanders Arbuthnot & Company Ltd - 532716 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Mr Dhananjoy KarmakarDesignation :- Company Secretary and Compliance Officer GILLANDERS ARBUTHNOT & CO.LTD. - 532716 - Shareholding for the Period Ended September 30, 2019
Gillanders Arbuthnot & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here